Meeting Minutes, 2008 October 29

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COUNCIL ON ACADEMIC ASSESSMENT (CAA)
MINUTES, OCTOBER 29, 2008
UNH 105 10:00 – 12:00
Members present: Heidi Andrade, Kristina Bendikas, Zakhar Berkovich, Henryk Baran, 
Irina Birman, Daryl Bullis, Sue Faerman, Marjorie Pryse, Bill Roberson, Joette Stefl-
Mabry, Bruce Szelest, 
Members absent: Michael Christakis, Bill Lanford, Alex Xue
The minutes of October 15 were reviewed and adopted.
The Chair reintroduced the discussion of the School/College reports and matrices and 
requested suggestions about whether to review them according to the emailed questions, 
or discuss them as a whole.  Roberson proposed a holistic approach.  Discussion ensued 
about how best to assist programs in improving their plans.  The use of models and 
support mechanisms was suggested. Andrade and Stefl-Mabry shared approaches to 
creating and improving student learning objectives.  Pryse brought up the issue of how 
self-study process relates to budget decisions; Szelest and Faerman agreed that too much 
connection might make the process appear punitive.  Baran suggested that the current 
process of reports and feedback by the Interim Director or Program Review and 
Assessment appears to have had positive impact, since progress could be seen in the 
selected program matrices. Bendikas asked for the Council’s input on how best to direct 
continued improvements, and what its expectations were at given points in time.  She 
noted that the focus of her discussions this past spring was on developing workable 
timelines, clarifying where and how objectives were to be assessed.  The Council agreed 
that this year a focus on strengthening the student learning objectives would be the most 
productive and proposed initiating a series of steps to help guide faculty towards 
clarifying and strengthening their stated objectives. 
Discussion ensued about the role of the assessment liaisons and the need for a coordinator
at the departmental level.  It was agreed that the Council should propose to the Provost 
that she request departmental Assessment Coordinators, where possible.  It was agreed 
that given the differences in structures of departments that one model may not fit all, but 
that having a key faculty member at that level was important to facilitating and executing 
the process.  Baran emphasized that the position should be viewed as a significant service
to the department. 
The lack of information from specific programs/Schools/Colleges about their assessment 
activities was discussed as an issue of compliance. Again, the connection between 
assessment and its relation to the allocation of resources was raised. Berkovich noted that
there is some competition between programs for undeclared majors and that, given the 
projected demographic changes in the student population in the years to come, the 
competition would likely increase. Faerman argued that the assessment process should 
connect to what faculty are already doing and that it should not put programs in the 
position of having to validate themselves for resources. The Council agreed that a letter 
to the Provost should be drafted to express concern about programs and Schools/Colleges
which were not in compliance with the university’s requests for assessment activities.  
The Council then moved on to the issue of how to address accredited programs.  It was 
determined that the Council should look at the assessment requirements of all the 
different accrediting bodies and determine how closely they align with the university’s 
expectations.  Once that is determined it will identify what information it needs from 
which accredited program.  Szelest suggested that rather than undertaking the process 
immediately, the Council wait until the preliminary report by the Middle States 
Subcommittee on Institutional and Student Learning Assessment.  Since it was already 
reviewing accredited programs, the Council could be more efficient in its review by not 
duplicating their efforts. 
Action steps:
1. Roberson and Bendikas will develop appropriate interventions for programs working 
on strengthening their student learning objectives.
2. Bendikas will draft a letter to the Provost on behalf of the Council to recommend that 
each department have an Assessment Coordinator to act as the faculty point of contact at 
the departmental level.
3. The Council will schedule a review of the student learning assessment requirements of 
the accrediting bodies currently accrediting programs at the University after it has the 
draft report by the Middle States Subcommittee on Institutional and Student Learning 
Assessment.  After that review it will determine what, if any, additional information it 
may need from accredited programs.
4. Bendikas will draft a letter to the Provost on behalf of the Council expressing its 
concern over programs and School/Colleges that have not submitted requested 
assessment materials
The meeting adjourned at 11:40 a.m.
Minutes respectfully submitted by Kristina Bendikas

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